The information contained on the site is strictly informative. They do not imply any legal commitment or contractual agreement on the part of, which also reserves the right to modify their characteristics.
Access to the products and services presented on the site may be subject to restrictions with regard to certain persons or in certain countries. None of the products and / or services will be provided by a person if the law of his country of origin or of any other country which would concern him prohibits it.
However, it is up to any interested person to check beforehand with their usual advisers that their legal and tax status allows them to subscribe to the products and/or services presented on the site.
• Corporate name: SUMMA Capital
• Public limited company with capital of: €14,740,660,514
Site registered with the C.N.I.L.
Summa Capital undertakes to comply with all laws concerning the establishment and operation of a website.
Summa Capital is a French credit institution approved and controlled by the Prudential Control Authority: ACP-61, Rue Merle-d'Aubigné 17 1207 Geneva
Summa Capital is an investment service provider approved and controlled by the Autorité des Marchés Financiers: AMF-17, Etzelstrasse 16 8832 Wollerau
Summa Capital acts as an insurance brokerage company (financial guarantee and professional civil liability insurance in accordance with articles L 530-1 and L 530-2 of the Insurance Code).
The personal data collected in the forms appearing on this site are mainly processed and recorded by Summa Capital, data controller, for the following purposes: making appointments, internal management, management of the banking relationship, in particular means of payment, granting of credit, prospecting, commercial animation and statistical studies, risk assessment, security and prevention of non-payment and fraud, collection, fight against money laundering and terrorist financing, response to legal and regulatory obligations.
This personal data is protected by the professional secrecy to which the Bank is bound by virtue of Article L. 511-33 of the Monetary and Financial Code.
The Bank, throughout the duration of the banking relationship, may communicate the personal data transmitted:
• To service providers and subcontractors, who perform in a country of the European Union or outside the European Union on behalf of Summa Capital certain material and technical tasks essential to the banking relationship, the operation of the account, means of payment , associated services and other processing purposes as described above;
• To organizations responsible for carrying out surveys or polls;
And to bodies such as the tax authorities and the Banque de France in order to meet the legal or regulatory obligations incumbent on the Bank.
The personal data transmitted may, during various operations, be transferred to a country within the European Union or outside the European Union.
In the context of a transfer to a country outside the European Union, rules ensuring the protection and security of this data have been put in place. The details of these rules and information relating to the transfer are available by consulting the site.
In addition, certain transfer instructions that you give us are transmitted between banks via the secure network of the worldwide interbank telecommunications company (SWIFT), which has a computer center, in particular in the United States. For more details, you can refer to the information notice available on the website of the French Banking Federation at the address www.fbf.fr.
This personal data may be communicated, at their request, to official bodies and administrative or judicial authorities, in particular in the context of the fight against money laundering or the fight against the financing of terrorism.
For these same reasons, in the event of a transfer of funds, in accordance with European Regulation No. 1781/2006 of November 15, 2006, some of the customer's personal data must be transmitted to the bank of the beneficiary of the transfer.
Personal data may give rise to the exercise of the right of access, rectification and opposition under the conditions provided for by law no. 78-17 of 6 January 1978 as amended relating to data processing, files and freedoms, by email to firstname.lastname@example.org.
During the banking relationship, you may object to receiving commercial solicitations by paper mail, email, text message or telephone call, by writing to email@example.com.
The creation of hypertext links to the WWW.SUMMACAPITALOY.COM site is subject to the prior agreement of the Dire